Chiltern Concrete Products Limited

General information

Name:

Chiltern Concrete Products Ltd

Office Address:

16 Acfold Road London SW6 2AL

Number: 02981207

Incorporation date: 1994-10-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chiltern Concrete Products Limited is categorised as Private Limited Company, based in 16 Acfold Road, London, Fulham. The located in SW6 2AL. The company has been registered in year 1994. The company's Companies House Reg No. is 02981207. The company's declared SIC number is 82990: Other business support service activities not elsewhere classified. The company's latest financial reports cover the period up to Thu, 31st Mar 2022 and the latest annual confirmation statement was submitted on Thu, 12th Oct 2023.

In order to meet the requirements of their clientele, the firm is constantly being overseen by a group of two directors who are Giovanni C. and Edward M.. Their mutual commitment has been of pivotal importance to the following firm since 1999-02-02. In order to find professional help with legal documentation, the abovementioned firm has been using the skills of Edward M. as a secretary for the last twenty five years.

Financial data based on annual reports

Company staff

Giovanni C.

Role: Director

Appointed: 02 February 1999

Latest update: 15 April 2024

Edward M.

Role: Director

Appointed: 01 February 1999

Latest update: 15 April 2024

Edward M.

Role: Secretary

Appointed: 01 February 1999

Latest update: 15 April 2024

People with significant control

Executives with significant control over the firm are: Giovanni C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Edward M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Giovanni C.
Notified on 27 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edward M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
29
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